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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Thompson, Simon
    Born in December 1969
    Individual (1 offspring)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Mr Simon Thompson
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thompson, Lisa Caroline
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Thompson, Lisa Caroline
    Graphic Design Consultant
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Caroline Thompson
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2003-05-07 ~ 2003-05-09
    OF - Nominee Secretary → CIF 0
  • 4
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2003-05-07 ~ 2003-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUBREY DESIGN CO. LIMITED

Period: 2003-05-07 ~ now
Company number: 04755302
Registered name
AUBREY DESIGN CO. LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Current Assets
625 GBP2025-05-31
Creditors
Current
-10,118 GBP2025-05-31
-9,497 GBP2024-05-31
Net Assets/Liabilities
-9,493 GBP2025-05-31
-9,497 GBP2024-05-31
Equity
-9,493 GBP2025-05-31
-9,497 GBP2024-05-31

  • AUBREY DESIGN CO. LIMITED
    Info
    Registered number 04755302
    45 Pages Lane, Muswell Hill, London N10 1PU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-07 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.